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Tag: us authorities

Microsoft invests $1.5B in UAE AI outfit G42

Microsoft has confirmed a $1.5 billion investment in G42, a United Arab Emirates (UAE) AI biz. The splurge is intended to deliver AI solutions using...

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U.S. Treasury Department Targets 13 Russian Firms Allegedly Offering Crypto-Related Services To Avoid Sanctions – The Daily Hodl

The US Government has named entities and individuals allegedly responsible for providing crypto products and services that aided in the evasion of sanctions on...

AMD may have failed to dumb down its chips for China

AMD reportedly failed at an attempt to dumb down its AI chips to a level at which Washington is happy for them to be...

Nigeria reportedly considers $10 billion Binance fine over illegal transactions and registration

The Nigerian government is reportedly considering imposing fines of up to $10 billion on Binance.Local media outlets reported that Bayo Onanuga, the special adviser...

China Intensifies Fight Against Metaverse, Blockchain Crimes

The Supreme People’s Procuratorate’s prosecutors stated that because cybercrimes have been more common in recent years, prosecutorial authorities have stepped up their efforts to...

CoinTracking Supports Millions of Customers Simplify Their Crypto Taxes!

The crypto tax deadline in the US is coming on April 15, with CoinTracking offering the easiest fully-fledged solution for over 1.5 million investors to...

Iran-Israel Cyber War Goes Global

Iran's cyber conflict with Israel has reached global proportions, with cyberattacks against businesses and government agencies on other continents causing arguably as much ruckus...

Belarusian National Charged in US for Crypto Crimes

A Belarusian national is facing charges of money laundering conspiracy and running an unlicensed money services business, allegedly at the helm of the notorious digital currency...

German police reportedly seizes $2.1B worth of Bitcoin (BTC)

Police in German have seized 50,000 bitcoin (BTC) worth over $2.1 billion.  The seizure relates to an...

German Police Seize $2.17 Billion in Bitcoin

German authorities have confiscated 50,000 Bitcoins with a market value of about $2.17 billion, which is the country’s “most extensive” crypto seizure. The cryptocurrencies...

US Government Charges German National for Allegedly Running $150,000,000 Crypto Scam – The Daily Hodl

US authorities are charging a German businessman for allegedly operating a crypto pyramid scheme that defrauded about $150 million from investors. In a new press...

The Crypto Roundup: 10 January 2024 | CryptoCompare.com

The U.S. Securities and Exchange Commission (SEC) has suffered a cybersecurity breach that saw a hacker compromise its account on the microblogging platform X....

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